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ALPHI DIAMONDS LIMITED - 14 Derby Road, Stapleford, Nottingham, NG9 7AA, United Kingdom
Company Information
- Company registration number
- 03383721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14 Derby Road
- Stapleford
- Nottingham
- NG9 7AA 14 Derby Road, Stapleford, Nottingham, NG9 7AA UK
Management
- Managing Directors
- CROCHET, Caroline Sylviane
- CROCHET, Catherine Therese
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-09
- Dissolved on
- 2023-05-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Zeyad Alfares
- Mr Zeyad Alfares
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-03-15
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ALPHI DIAMONDS LIMITED Company Description
- ALPHI DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 03383721. Its current trading status is "closed". It was registered 1997-06-09. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at 14 Derby Road .
Get ALPHI DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alphi Diamonds Limited - 14 Derby Road, Stapleford, Nottingham, NG9 7AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-02-20) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-23) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-20) - 600
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resolution (2021-03-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-03) - LIQ01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-11) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-updates (2019-04-01) - CS01
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gazette-filings-brought-up-to-date (2019-02-09) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-07-14) - DISS40
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gazette-notice-compulsory (2018-06-05) - GAZ1
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-07-13) - CH01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-person-director-company-with-change-date (2018-07-16) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA
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termination-director-company-with-name (2011-08-26) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
keyboard_arrow_right 2007
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legacy (2007-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-27) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-08-12) - 244
keyboard_arrow_right 2004
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legacy (2004-09-09) - 363s
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legacy (2004-08-18) - 244
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accounts-with-accounts-type-total-exemption-small (2004-01-23) - AA
keyboard_arrow_right 2003
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legacy (2003-12-01) - 288b
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legacy (2003-12-01) - 288a
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legacy (2003-09-08) - 244
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legacy (2003-06-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
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legacy (2002-11-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-11) - 244
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-small (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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legacy (1999-08-18) - 225
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legacy (1999-06-16) - 288b
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legacy (1999-06-16) - 288a
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accounts-with-accounts-type-small (1999-06-01) - AA
keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-12) - 288a
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legacy (1997-10-12) - 288b
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legacy (1997-08-05) - 288a
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incorporation-company (1997-06-09) - NEWINC